Revolut Ltd is seeking a Financial Crime Compliance Manager (Quality Control) to strengthen regulatory interpretation, controls validation, and quality assurance across FinCrime processes in Mexico. You will review SME work, document findings, and drive adherence to local requirements, while communicating risks to stakeholders.
The role emphasizes detail-oriented analysis, stakeholder engagement, and English fluency, with a focus on improving overall compliance controls in a fast-growing fintech
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📌 Senior Financial Crime Compliance QA Lead (Ciudad de México)
🏢 Revolut
📍 Ciudad de México
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